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REG - CVS Group plc - Programme completion and transaction in own shares

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RNS Number : 1508Q  CVS Group plc  23 January 2026

23 January 2026

 

CVS GROUP plc

("CVS" or the "Company" and, together with its subsidiaries, the "Group")

Completion of share buyback programme and transaction in own shares

 

CVS announces that on 22 January 2026 it purchased the following number of its
ordinary shares of 0.2 pence each ("Ordinary Shares") from Joh. Berenberg,
Gossler & Co. KG, London Branch ("Berenberg"), in accordance with the
terms of the share buyback programme announced on 24 October 2025 (the "Share
Buyback Programme").

 

 Date of purchase:                                    22/01/2026
 Aggregate number of Ordinary Shares purchased:       51,698
 Lowest price paid per share (GBp):                   1,330.00
 Highest price paid per share (GBp):                  1,348.00
 Volume weighted average price paid per share (GBp):  1,340.42

CVS intends to cancel all of the purchased Ordinary Shares.

 

Following settlement of the above purchases and cancellation of the Ordinary
Shares purchased, CVS will have 70,156,093 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,156,093 and this
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, CVS under the Financial Conduct Authority's
Disclosure and Transparency Rules.

 

These purchases successfully complete the Buyback Programme of up to £20
million announced on 24 October 2025. Since 24 October 2025, the Company has
purchased 1,584,690 Ordinary Shares for cancellation, at an average price of
 1,262.08 pence per share, at a total cost (excluding dealing and associated
costs) of £19,999,995.20.

 

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market
Abuse Regulation), as it forms part of Retained EU Law as defined in the
European Union (Withdrawal) Act 2018, the table below contains detailed
information of the individual trades made by Berenberg as part of the Share
Buyback Programme.

 

Individual transactions:

 

 Number of                   Transaction price (GBp share)  Time of                 Transaction        Trading Venue

 Ordinary Shares purchased                                  transaction (UK Time)   reference number

 227                         1330                           22/01/2026 08:01:10     1375584219302010   XLON
 1196                        1340                           22/01/2026 08:04:18     1375584219302816   XLON
 1192                        1338                           22/01/2026 08:07:37     1375584219303852   XLON
 258                         1338                           22/01/2026 08:07:37     1375584219303856   XLON
 280                         1338                           22/01/2026 08:07:37     1375584219303855   XLON
 626                         1338                           22/01/2026 08:07:37     1375584219303857   XLON
 192                         1338                           22/01/2026 08:20:44     1375584219306332   XLON
 929                         1338                           22/01/2026 08:20:44     1375584219306333   XLON
 260                         1338                           22/01/2026 08:22:56     1375584219306595   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306594   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306600   XLON
 1192                        1338                           22/01/2026 08:22:56     1375584219306601   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306602   XLON
 1192                        1338                           22/01/2026 08:22:56     1375584219306603   XLON
 1192                        1338                           22/01/2026 08:22:56     1375584219306605   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306604   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306606   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306607   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306608   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306609   XLON
 66                          1338                           22/01/2026 08:22:56     1375584219306610   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306611   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306612   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306613   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306614   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306615   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306616   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306617   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306618   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306619   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306620   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306621   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306622   XLON
 1728                        1338                           22/01/2026 08:22:56     1375584219306624   XLON
 192                         1338                           22/01/2026 08:22:56     1375584219306623   XLON
 65                          1344                           22/01/2026 08:23:27     1375584219306698   XLON
 1037                        1344                           22/01/2026 08:27:46     1375584219307203   XLON
 725                         1344                           22/01/2026 08:27:46     1375584219307206   XLON
 296                         1344                           22/01/2026 08:28:19     1375584219307285   XLON
 241                         1342                           22/01/2026 08:33:59     1375584219308000   XLON
 168                         1342                           22/01/2026 08:33:59     1375584219308002   XLON
 83                          1340                           22/01/2026 08:36:18     1375584219308216   XLON
 31                          1340                           22/01/2026 08:36:18     1375584219308217   XLON
 850                         1344                           22/01/2026 08:45:48     1375584219309288   XLON
 268                         1344                           22/01/2026 08:45:48     1375584219309289   XLON
 160                         1342                           22/01/2026 08:51:39     1375584219309942   XLON
 95                          1340                           22/01/2026 08:52:17     1375584219309983   XLON
 313                         1340                           22/01/2026 08:52:17     1375584219309984   XLON
 716                         1346                           22/01/2026 09:01:56     1375584219310945   XLON
 90                          1346                           22/01/2026 09:11:16     1375584219312018   XLON
 656                         1346                           22/01/2026 09:18:35     1375584219312636   XLON
 310                         1346                           22/01/2026 09:18:37     1375584219312644   XLON
 65                          1346                           22/01/2026 09:30:03     1375584219313400   XLON
 333                         1346                           22/01/2026 09:30:03     1375584219313406   XLON
 982                         1348                           22/01/2026 09:36:15     1375584219313853   XLON
 552                         1348                           22/01/2026 09:36:45     1375584219313868   XLON
 200                         1348                           22/01/2026 09:36:45     1375584219313870   XLON
 828                         1346                           22/01/2026 10:30:34     1375584219317674   XLON
 673                         1346                           22/01/2026 10:30:34     1375584219317676   XLON
 302                         1344                           22/01/2026 10:39:50     1375584219318019   XLON
 1321                        1342                           22/01/2026 10:49:12     1375584219318657   XLON
 55                          1344                           22/01/2026 11:03:21     1375584219319758   XLON
 1382                        1344                           22/01/2026 11:09:34     1375584219320048   XLON
 1383                        1344                           22/01/2026 11:10:21     1375584219320096   XLON
 1320                        1344                           22/01/2026 11:13:46     1375584219320587   XLON
 592                         1344                           22/01/2026 11:13:46     1375584219320662   XLON
 99                          1342                           22/01/2026 11:19:20     1375584219322877   XLON
 214                         1342                           22/01/2026 11:19:20     1375584219322878   XLON
 163                         1340                           22/01/2026 11:23:17     1375584219323803   XLON
 229                         1340                           22/01/2026 11:23:17     1375584219323805   XLON
 405                         1340                           22/01/2026 11:24:27     1375584219323960   XLON
 522                         1340                           22/01/2026 11:26:48     1375584219324363   XLON
 596                         1340                           22/01/2026 11:30:46     1375584219324899   XLON
 310                         1340                           22/01/2026 11:30:46     1375584219324900   XLON
 192                         1338                           22/01/2026 11:30:59     1375584219324914   XLON
 93                          1338                           22/01/2026 11:30:59     1375584219324919   XLON
 214                         1338                           22/01/2026 11:30:59     1375584219324920   XLON
 343                         1336                           22/01/2026 11:31:21     1375584219325689   XLON
 699                         1336                           22/01/2026 11:31:21     1375584219325690   XLON
 693                         1336                           22/01/2026 11:36:50     1375584219327056   XLON
 514                         1336                           22/01/2026 11:36:50     1375584219327058   XLON
 155                         1334                           22/01/2026 11:40:35     1375584219328027   XLON
 65                          1338                           22/01/2026 12:25:18     1375584219333450   XLON
 1007                        1338                           22/01/2026 12:29:15     1375584219333669   XLON
 30                          1338                           22/01/2026 12:29:15     1375584219333673   XLON
 100                         1338                           22/01/2026 12:29:17     1375584219333674   XLON
 481                         1338                           22/01/2026 12:29:17     1375584219333675   XLON
 344                         1340                           22/01/2026 12:33:38     1375584219334964   XLON
 369                         1340                           22/01/2026 12:33:38     1375584219334965   XLON
 192                         1338                           22/01/2026 12:38:20     1375584219335370   XLON
 120                         1338                           22/01/2026 12:38:20     1375584219335372   XLON
 192                         1338                           22/01/2026 12:38:20     1375584219335374   XLON
 508                         1338                           22/01/2026 12:38:20     1375584219335375   XLON
 192                         1338                           22/01/2026 12:38:20     1375584219335376   XLON
 779                         1338                           22/01/2026 12:38:20     1375584219335377   XLON
 192                         1338                           22/01/2026 12:38:20     1375584219335378   XLON
 779                         1338                           22/01/2026 12:38:20     1375584219335379   XLON
 192                         1338                           22/01/2026 12:38:20     1375584219335380   XLON
 779                         1338                           22/01/2026 12:38:20     1375584219335381   XLON
 192                         1338                           22/01/2026 12:38:20     1375584219335382   XLON
 779                         1338                           22/01/2026 12:38:20     1375584219335383   XLON
 192                         1338                           22/01/2026 12:38:20     1375584219335384   XLON
 32                          1338                           22/01/2026 12:38:20     1375584219335385   XLON
 4                           1338                           22/01/2026 12:38:24     1375584219335387   XLON
 1576                        1340                           22/01/2026 12:53:45     1375584219336679   XLON
 286                         1338                           22/01/2026 12:53:46     1375584219336783   XLON
 1585                        1340                           22/01/2026 13:20:06     1375584219338759   XLON
 82                          1340                           22/01/2026 13:34:56     1375584219340566   XLON
 1028                        1340                           22/01/2026 13:40:53     1375584219341241   XLON
 591                         1340                           22/01/2026 13:40:54     1375584219341247   XLON
 232                         1340                           22/01/2026 13:41:03     1375584219341255   XLON
 181                         1340                           22/01/2026 13:45:11     1375584219341789   XLON
 83                          1340                           22/01/2026 13:45:55     1375584219341878   XLON
 114                         1340                           22/01/2026 13:45:55     1375584219341879   XLON
 192                         1340                           22/01/2026 13:49:15     1375584219342307   XLON
 192                         1340                           22/01/2026 13:49:15     1375584219342308   XLON
 192                         1340                           22/01/2026 13:49:15     1375584219342309   XLON
 192                         1340                           22/01/2026 13:49:15     1375584219342310   XLON
 192                         1340                           22/01/2026 13:49:15     1375584219342311   XLON
 40                          1340                           22/01/2026 13:49:15     1375584219342312   XLON
 958                         1342                           22/01/2026 14:24:12     1375584219345837   XLON
 367                         1340                           22/01/2026 14:51:28     1375584219352094   XLON

 

 

Contacts

CVS Group
plc
via Camarco

Richard Fairman, CEO

Robin Alfonso, CFO

Paul Higgs, Chief Veterinary Officer

Charlotte Page, Head of Investor Relations

 

Peel Hunt LLP (Nominated Adviser & Joint Broker)
 
           +44 (0)20 7418 8900

Christopher Golden / James Steel / Andrew Clark

 

Berenberg (Joint
Broker)
                +44 (0)20 3207 7800

Toby Flaux / Michael Burke / Milo Bonser / Brooke Harris-Lowing

 

Camarco (Financial PR)
 
                                  cvsg@camarco.co.uk

Ginny
Pulbrook
+44 (0)7961 315 138

Letaba Rimell

Tilly Butcher

 

About CVS Group plc (www.cvsukltd.co.uk)

 

CVS Group is an AIM-listed provider of veterinary services with operations in
the UK and Australia.  CVS is focused on providing high-quality clinical
services to its clients and their animals, with outstanding and dedicated
clinical teams and support colleagues at the core of its strategy.

 

The Group now operates c.470 veterinary practices across its two territories,
including specialist referral hospitals and dedicated out-of-hours sites.
Alongside the core Veterinary Practices division, CVS operates Laboratories
(providing diagnostic services to CVS and third-parties) and an online retail
business ("Animed Direct").

 

The Group employs c.8,900 personnel, including c.2,400 veterinary surgeons and
c.3,300 nurses.

 

 

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